LECAP ASSET MANAGEMENT LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-22 (in 6mo)
Last made up 2025-11-08
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- MHA
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Director has concluded that there are no material uncertainties that may cast significant doubt about the Company's ability to continue as a going concern for the next 12 months from the date of approval of these financial statements. Accordingly, the financial statements are prepared on the going concern basis.”
Significant events
- “Subsequent to the year ended 31 December 2024, the Director has recommended the payment of a dividend of £750,000 (2023: £nil).”
- “During the year ended 31 December 2024, the Company reduced its share capital by a repayment of 950,000 £1 ordinary shares. This reduction of capital was approved by the FCA on 28 June 2024.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
1 active · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DALBAN, Christian Jean Louis | Director | 2018-11-09 | Dec 1964 | French |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Christian Jean Louis Dalban | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-11-09 | Active |
Filing timeline
Last 20 of 30 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-09-04 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-11-19 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-05-30 | AA | accounts | Accounts with accounts type full | |
| 2024-11-08 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-09-04 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2024-09-04 | SH20 | capital | Legacy | |
| 2024-09-04 | CAP-SS | insolvency | Legacy | |
| 2024-09-04 | RESOLUTIONS | resolution | Resolution | |
| 2024-04-29 | AA | accounts | Accounts with accounts type full | |
| 2024-01-03 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-01-03 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2024-01-03 | CH01 | officers | Change person director company with change date | |
| 2023-11-08 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-09-29 | AA | accounts | Accounts with accounts type full | |
| 2022-11-15 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-09-21 | AA | accounts | Accounts with accounts type full | |
| 2021-11-11 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-09-11 | AA | accounts | Accounts with accounts type full | |
| 2020-12-10 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2020-06-10 | AA | accounts | Accounts with accounts type full | |
| 2019-11-22 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 2
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one